Having been setup in 1991, Meridian Medical Ltd have registered office in Littlehampton, West Sussex, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Meridian Medical Ltd. The companies directors are Fenton, James, Fenton, Marcus, Zealand, Angela Louise, Burton, Kevin Roy, Fenton, Ian, Parry, Robert James, Rollison, Peter Graham, Zealand, Angela Louise.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FENTON, James | 09 March 2017 | - | 1 |
| FENTON, Marcus | 09 March 2017 | - | 1 |
| BURTON, Kevin Roy | 11 May 1991 | 12 April 2006 | 1 |
| FENTON, Ian | 01 August 1991 | 15 May 2017 | 1 |
| PARRY, Robert James | 11 May 1991 | 14 June 2007 | 1 |
| ROLLISON, Peter Graham | 01 July 1995 | 02 September 1996 | 1 |
| ZEALAND, Angela Louise | 09 March 2017 | 30 September 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ZEALAND, Angela Louise | 12 April 2006 | 30 September 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 October 2020 | |
| CS01 - N/A | 26 March 2020 | |
| PSC01 - N/A | 26 March 2020 | |
| PSC01 - N/A | 26 March 2020 | |
| PSC07 - N/A | 26 March 2020 | |
| MR01 - N/A | 02 October 2019 | |
| AA - Annual Accounts | 01 August 2019 | |
| CS01 - N/A | 10 May 2019 | |
| AD04 - Change of location of company records to the registered office | 03 May 2019 | |
| PSC04 - N/A | 01 May 2019 | |
| PSC04 - N/A | 01 May 2019 | |
| PSC04 - N/A | 30 April 2019 | |
| CH01 - Change of particulars for director | 30 April 2019 | |
| CH01 - Change of particulars for director | 30 April 2019 | |
| AD01 - Change of registered office address | 21 January 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| TM02 - Termination of appointment of secretary | 04 October 2018 | |
| TM01 - Termination of appointment of director | 04 October 2018 | |
| CS01 - N/A | 23 April 2018 | |
| CH01 - Change of particulars for director | 16 April 2018 | |
| CH01 - Change of particulars for director | 16 April 2018 | |
| CH01 - Change of particulars for director | 16 April 2018 | |
| CH01 - Change of particulars for director | 16 April 2018 | |
| TM01 - Termination of appointment of director | 16 April 2018 | |
| MR04 - N/A | 29 March 2018 | |
| MR04 - N/A | 29 March 2018 | |
| AA - Annual Accounts | 20 December 2017 | |
| CS01 - N/A | 24 April 2017 | |
| AP01 - Appointment of director | 10 March 2017 | |
| AP01 - Appointment of director | 10 March 2017 | |
| AP01 - Appointment of director | 10 March 2017 | |
| AAMD - Amended Accounts | 23 February 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| AR01 - Annual Return | 14 July 2016 | |
| AAMD - Amended Accounts | 08 February 2016 | |
| AA - Annual Accounts | 31 December 2015 | |
| AR01 - Annual Return | 06 May 2015 | |
| AA - Annual Accounts | 23 December 2014 | |
| AR01 - Annual Return | 23 April 2014 | |
| AA - Annual Accounts | 18 December 2013 | |
| AR01 - Annual Return | 10 May 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| AR01 - Annual Return | 23 May 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 May 2012 | |
| AD01 - Change of registered office address | 23 May 2012 | |
| AD01 - Change of registered office address | 10 May 2012 | |
| AA - Annual Accounts | 21 December 2011 | |
| CH01 - Change of particulars for director | 07 July 2011 | |
| AR01 - Annual Return | 05 May 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| CH01 - Change of particulars for director | 12 May 2010 | |
| AR01 - Annual Return | 28 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 April 2010 | |
| CH03 - Change of particulars for secretary | 28 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 April 2010 | |
| AA - Annual Accounts | 05 January 2010 | |
| 363a - Annual Return | 12 May 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 April 2009 | |
| AA - Annual Accounts | 27 January 2009 | |
| RESOLUTIONS - N/A | 30 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 October 2008 | |
| 225 - Change of Accounting Reference Date | 22 September 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 August 2008 | |
| 363a - Annual Return | 25 April 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2007 | |
| AA - Annual Accounts | 27 June 2007 | |
| 363a - Annual Return | 18 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 January 2007 | |
| AA - Annual Accounts | 25 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2006 | |
| 169 - Return by a company purchasing its own shares | 21 August 2006 | |
| 169 - Return by a company purchasing its own shares | 08 August 2006 | |
| 395 - Particulars of a mortgage or charge | 29 July 2006 | |
| 395 - Particulars of a mortgage or charge | 29 July 2006 | |
| 395 - Particulars of a mortgage or charge | 06 July 2006 | |
| 169 - Return by a company purchasing its own shares | 22 June 2006 | |
| RESOLUTIONS - N/A | 07 June 2006 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 2006 | |
| RESOLUTIONS - N/A | 26 May 2006 | |
| RESOLUTIONS - N/A | 26 May 2006 | |
| 123 - Notice of increase in nominal capital | 26 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2006 | |
| 363a - Annual Return | 24 May 2006 | |
| AA - Annual Accounts | 21 October 2005 | |
| 395 - Particulars of a mortgage or charge | 12 July 2005 | |
| 363s - Annual Return | 12 May 2005 | |
| AA - Annual Accounts | 13 October 2004 | |
| 363s - Annual Return | 29 April 2004 | |
| AA - Annual Accounts | 01 November 2003 | |
| 363s - Annual Return | 02 May 2003 | |
| AA - Annual Accounts | 18 July 2002 | |
| RESOLUTIONS - N/A | 11 June 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 June 2002 | |
| 363s - Annual Return | 23 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 2002 | |
| 395 - Particulars of a mortgage or charge | 18 December 2001 | |
| AA - Annual Accounts | 01 November 2001 | |
| AUD - Auditor's letter of resignation | 19 July 2001 | |
| 363s - Annual Return | 21 June 2001 | |
| 287 - Change in situation or address of Registered Office | 29 March 2001 | |
| AA - Annual Accounts | 10 October 2000 | |
| 395 - Particulars of a mortgage or charge | 09 June 2000 | |
| 363s - Annual Return | 09 May 2000 | |
| 363s - Annual Return | 09 May 1999 | |
| AA - Annual Accounts | 07 May 1999 | |
| AA - Annual Accounts | 25 August 1998 | |
| 363s - Annual Return | 29 April 1998 | |
| AA - Annual Accounts | 14 May 1997 | |
| 363s - Annual Return | 25 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 1997 | |
| AA - Annual Accounts | 19 June 1996 | |
| 363s - Annual Return | 01 May 1996 | |
| 288 - N/A | 21 July 1995 | |
| 363s - Annual Return | 16 May 1995 | |
| AA - Annual Accounts | 09 May 1995 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 21 February 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 1995 | |
| AA - Annual Accounts | 01 June 1994 | |
| 363s - Annual Return | 06 May 1994 | |
| RESOLUTIONS - N/A | 26 April 1994 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 April 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 1994 | |
| 123 - Notice of increase in nominal capital | 26 April 1994 | |
| AA - Annual Accounts | 21 July 1993 | |
| 363s - Annual Return | 18 May 1993 | |
| RESOLUTIONS - N/A | 27 January 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 1993 | |
| 123 - Notice of increase in nominal capital | 27 January 1993 | |
| AA - Annual Accounts | 10 June 1992 | |
| 363b - Annual Return | 12 May 1992 | |
| 288 - N/A | 10 January 1992 | |
| 288 - N/A | 10 January 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 September 1991 | |
| 395 - Particulars of a mortgage or charge | 17 September 1991 | |
| 288 - N/A | 11 September 1991 | |
| 288 - N/A | 10 September 1991 | |
| 288 - N/A | 10 September 1991 | |
| 288 - N/A | 04 June 1991 | |
| 288 - N/A | 04 June 1991 | |
| 287 - Change in situation or address of Registered Office | 04 June 1991 | |
| NEWINC - New incorporation documents | 10 May 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 September 2019 | Outstanding |
N/A |
| Legal charge | 26 July 2006 | Fully Satisfied |
N/A |
| Legal charge | 26 July 2006 | Fully Satisfied |
N/A |
| Debenture | 30 June 2006 | Outstanding |
N/A |
| Rent deposit deed | 23 June 2005 | Outstanding |
N/A |
| Legal charge | 14 December 2001 | Fully Satisfied |
N/A |
| Legal charge | 05 June 2000 | Fully Satisfied |
N/A |
| Debenture | 03 September 1991 | Fully Satisfied |
N/A |
